Corporate Actions

Values are based on Consolidated Data as on Mar 2015. All figures are in millions. All values in INR.

BSE Date

NSE Date

Date

FV 1

FV 2

No data found

Values are based on Consolidated Data as on Mar 2015. All figures are in millions. All values in INR.

SR. Date

From Date

To Date

X Date

Premium

Ratio

No data found

Values are based on Consolidated Data as on Mar 2015. All figures are in millions. All values in INR.

From Date

To Date

Details

19-09-2011

29-09-2011

Malu Paper Mills Limited has informed the Exchange that the Board of Directors at its meeting held on August 13, 2011 decided to hold the Annual Meeting of the shareholders for financial year 2010-11 on September 29, 2011 and approved
the draft notice of Annual General Meeting. Further,the Register of Members and Share Transfer Books of the Company will remain closed from
September 19, 2011 to September 29, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company.

17-09-2012

28-09-2012

Annual General Meeting

15-09-2014

25-09-2014

Annual General Meeting

14-09-2015

22-09-2015

Annual General Meeting

19-09-2016

24-09-2016

Annual General Meeting

Values are based on Consolidated Data as on Mar 2015. All figures are in millions. All values in INR.